Norvin Holdings

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Norvin Holdings

00751831Private Unlimited With Share Capital

35 Ballards Lane, London, N31XW
Incorporated

28/02/1963

Company Age

63 years

Directors

8

Employees

6

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Norvin Holdings (00751831) is a private unlimited with share capital incorporated on 28/02/1963 (63 years old) and registered in london, N31XW. The company operates under SIC code 41100 - development of building projects.

Private Unlimited With Share Capital
SIC: 41100
Micro
Incorporated 28/02/1963
N31XW
6 employees

Financial Overview

Total Assets

£470.8K

Liabilities

£458.7K

Net Assets

£12.0K

Cash

£0

Key Metrics

6

Employees

8

Directors

11

Shareholders

Board of Directors

5
director
director
director
director

Filed Documents

85
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Legacy
Category:Miscellaneous
Date:07-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Resolution
Category:Resolution
Date:04-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Resolution
Category:Resolution
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Address
Date:22-06-2004
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Annual Return
Date:03-09-2001
Legacy
Category:Annual Return
Date:30-08-2000
Legacy
Category:Annual Return
Date:02-09-1999
Legacy
Category:Annual Return
Date:08-09-1998
Legacy
Category:Annual Return
Date:10-09-1997
Legacy
Category:Annual Return
Date:28-08-1996
Legacy
Category:Annual Return
Date:04-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:21-12-1994
Legacy
Category:Officers
Date:21-12-1994
Legacy
Category:Annual Return
Date:21-09-1994
Legacy
Category:Annual Return
Date:25-08-1993
Legacy
Category:Annual Return
Date:08-09-1992
Legacy
Category:Annual Return
Date:02-09-1991
Legacy
Category:Annual Return
Date:30-10-1990
Legacy
Category:Annual Return
Date:09-01-1990
Legacy
Category:Address
Date:06-02-1989
Legacy
Category:Annual Return
Date:31-01-1989
Legacy
Category:Annual Return
Date:10-02-1988
Legacy
Category:Annual Return
Date:05-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts24/03/2025

Trading Addresses

35 Ballards Lane, London, N31XWRegistered
C/O Landau Baker Ltd Mountcliff Hou, 154 Brent Street, London, NW42DR

Contact

35 Ballards Lane, London, N31XW